Mrs. Nishtha Harivanshi Pamnani is a qualified Company Secretary. She holds an MBA in Finance from Sikkim Manipal University and a BBA from Biyani Girls College, affiliated with the University of Rajasthan, providing her with a strong academic foundation in business and finance.
With over 8 years of extensive experience in corporate governance, legal compliance, securities laws, and regulatory frameworks, she has served as Company Secretary and Compliance Officer in both listed and private companies across diverse sectors, including textiles, construction, and aquaculture.
She brings in-depth expertise in secretarial practices, SEBI regulations, corporate law, and board governance, along with practical knowledge of finance and accounting functions. Her well-rounded experience and governance-first approach make her well-suited for Independent Director roles, contributing effectively to strategic oversight and ethical corporate management.
Ms. Grishma Shewale, aged 32, is a Non-Executive Independent Director at our company. With over 9 years of experience as a Company Secretary and Compliance Officer, she is recognized for her strong communication skills and leadership qualities. Ms. Shewale has extensive expertise in regulatory matters, including the listing process on BSE and NSE, preparation of due diligence reports, annual reports, and annual returns. Additionally, she is proficient in filing various e-forms with the Registrar of Companies (ROC).
Mr. Chand Rameshbhai Kanabar, aged 30 years, is a Non-Executive Independent Director at our company. He is Methodical director with several years of comprehensive experience overseeing daily operations of a company or organization. Hardworking and versatile professional well-versed in executing business strategies, preparing and implementing business plans and overseeing financial performance. His previous roles include Audit Assistant in V M Vithlani & Co, Senior Executive in Finance & Accounts in Kunvarji Wealth Solutions, Sales and Business Development in Shiv Investment, etc